一、董事会会议召开情况 证券代码：603322 证券简称：超讯通信 公告编号：2025-068 超讯通信股份有限公司 第五届董事会第二十一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 表决结果：同意 7 票；反对 0 票；弃权 0 票。 本议案已经公司董事会审计委员会审议通过。 （二）审议通过《关于修订公司部分治理制度的议案》 为进一步规范公司运作，提高公司治理水平，根据《公司法》《上市公司章 程指引（2025 年修订）》《上海证券交易所股票上市规则（2025 年 4 月修订）》 等法律法规和规范性文件的相关规定，结合公司的实际情况，公司同步修订了《总 经理工作细则》《投资者关系管理制度》《信息披露管理制度》《子公司管理制 度》等 11 项公司治理制度。新修订和制定后的制度内容详见上海证券交易所网 站（www.sse.com.cn）。 2.01《关于修订公司<总经理工作细则>的议案》 表决结果：同意 7 票、反对 0 票、弃权 0 票。 2.02《关于修订公司<董事会秘书工作细则>的议案》 表决结果：同 ...

Financial Performance - The company's operating revenue for the third quarter was ¥167,595,276.78, a decrease of 1.26% compared to the same period last year[5] - The total profit for the period was -¥11,549,220.23, while the profit from the beginning of the year to the end of the reporting period was ¥63,057,110.63, an increase of 93.53%[5] - The net profit attributable to shareholders was -¥12,216,213.62 for the quarter, with a year-to-date net profit of ¥59,873,354.17, reflecting a significant increase of 135.48%[5] - The basic and diluted earnings per share for the quarter were both -¥0.08, while the year-to-date figures were ¥0.38, an increase of 137.46%[6] - Total operating revenue for the first three quarters of 2025 reached ¥1,778,324,751.67, a significant increase from ¥989,988,685.20 in the same period of 2024, representing an increase of approximately 79.8%[20] - Net profit for the first three quarters of 2025 was ¥60,884,696.90, up from ¥22,596,959.64 in 2024, indicating an increase of approximately 169.5%[21] - The operating profit for the first three quarters of 2025 was ¥63,351,382.90, compared to ¥32,619,330.98 in 2024, marking an increase of about 94.4%[21] - Basic and diluted earnings per share for the first three quarters of 2025 were both ¥0.38, compared to ¥0.16 in the same period of 2024, representing an increase of 137.5%[22] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥2,230,382,598.58, a decrease of 18.51% from the end of the previous year[6] - The total assets as of the end of the reporting period were ¥2,230,382,598.58, down from ¥2,736,848,750.38 at the end of the previous period[17] - Total liabilities decreased to ¥1,908,284,079.79 from ¥2,478,902,670.49, indicating a reduction of approximately 23%[17] - The company's equity increased to ¥322,098,518.79 from ¥257,946,079.89, reflecting an increase of about 24.7%[17] - The equity attributable to shareholders increased by 26.23% to ¥288,108,891.84 compared to the end of the previous year[6] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥91,839,712.64[6] - Cash inflow from operating activities for the first three quarters of 2025 was $1,431,373,758.13, a decrease of 47.3% compared to $2,715,393,264.81 in the same period of 2024[25] - Net cash flow from operating activities for the first three quarters of 2025 was $91,839,712.64, compared to a negative cash flow of -$91,198,950.70 in the first three quarters of 2024[25] - Cash outflow for investing activities in the first three quarters of 2025 was $11,278,942.06, significantly higher than $1,801,718.86 in the same period of 2024[25] - Net cash flow from investing activities for the first three quarters of 2025 was -$8,820,035.50, compared to $826,130.78 in the first three quarters of 2024[25] - Cash inflow from financing activities for the first three quarters of 2025 was $313,615,455.93, an increase from $222,260,638.34 in the same period of 2024[26] - Net cash flow from financing activities for the first three quarters of 2025 was -$53,878,513.13, compared to $26,720,377.25 in the first three quarters of 2024[26] Shareholder Information - The total number of common shareholders at the end of the reporting period is 38,666[12] - The largest shareholder, Liang Jianhua, holds 32,285,000 shares, representing 20.49% of total shares[12] - The company has a total of 10 major shareholders, with the top 10 holding significant stakes in the company[12] - There are no significant changes in the shareholding structure due to margin trading or securities lending[13] Operational Highlights - The company achieved a year-to-date revenue increase of 79.63% due to the recognition of income from its computing power construction business[10] - The company is the national general agent for the domestic GPU chip "Muxi," which has contributed to improved delivery capabilities and revenue recognition[10] - The company reported a total of ¥3,895,318.06 in non-recurring gains and losses for the period[9] - The company has not reported any other important operational information for the reporting period[14] Inventory and Receivables - Accounts receivable increased to ¥769,247,624.83 from ¥740,468,565.43, indicating a growth in sales or credit terms[15] - Inventory decreased significantly to ¥210,541,506.50 from ¥774,858,138.57, suggesting improved inventory management or reduced production[15] - The total current assets decreased to ¥1,664,567,286.74 from ¥2,140,428,246.09, reflecting a potential liquidity concern[15] - Long-term equity investments increased to ¥13,115,150.54 from ¥11,444,811.09, indicating a strategic investment approach[15]

Core Insights - A new company, ChaoXun Intelligent Computing (Sanming) Technology Co., Ltd., has been established with a registered capital of 10 million RMB, focusing on digital technology services and artificial intelligence [1][2]. Company Information - The legal representative of the company is Chen Houjian, and it was registered with a capital of 10 million RMB [1][2]. - The company operates in various sectors including digital technology services, internet data services, big data services, data processing and storage support services, and artificial intelligence public data platforms [1][2]. - The shareholders of the company include ChaoXun Communication (603322), Guangzhou Yunshang Hongtu Investment Partnership (Limited Partnership), and Guangzhou Huahui Zhichuan Digital Information Technology Co., Ltd. [1][2]. Business Scope - The business scope includes digital technology services, internet data services, big data services, data processing and storage support services, and artificial intelligence public data platforms [1][2]. - Additional services encompass software development, network equipment sales, information technology consulting, and artificial intelligence hardware sales [2].

Core Insights - A new company, Chao Xun Intelligent Computing (Sanming) Technology Co., Ltd., was established on October 28, with a registered capital of 10 million RMB [1] - The company focuses on digital technology services, internet data services, big data services, data processing and storage support services, and artificial intelligence public data platforms [1] - Shareholders include Chao Xun Communication (603322), Guangzhou Yunshang Hongtu Investment Partnership (Limited Partnership), and Guangzhou Huahui Intelligent Computing Digital Information Technology Co., Ltd. [1]

Core Viewpoint - The establishment of Chao Xun Intelligent Computing (Sanming) Technology Co., Ltd. indicates a growing trend in the digital technology and artificial intelligence sectors in China, with a focus on data services and support [1] Company Summary - Chao Xun Intelligent Computing (Sanming) Technology Co., Ltd. has been recently established with a registered capital of 10 million RMB [1] - The legal representative of the company is Chen Houjian [1] - The company’s business scope includes digital technology services, internet data services, big data services, data processing and storage support services, and an artificial intelligence public data platform [1] - The shareholders of the company include Chao Xun Communication (603322), Guangzhou Yunshang Hongtu Investment Partnership (Limited Partnership), and Guangzhou Huahui Zhichuan Digital Information Technology Co., Ltd. [1]

Market Overview - On October 28, the communication services sector declined by 0.07% compared to the previous trading day, with Chaoxun Communication leading the decline [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Stock Performance - Notable gainers in the communication services sector included: - Online Offline (300959) with a closing price of 109.65, up 5.37% on a trading volume of 98,000 shares and a transaction value of 1.054 billion [1] - Hengxin Oriental (300081) closed at 5.49, up 3.00% with a trading volume of 423,900 shares and a transaction value of 231 million [1] - Erli San (002467) closed at 6.42, up 2.56% with a trading volume of 947,000 shares and a transaction value of 604 million [1] - Major decliners included: - Chaoxun Communication (603322) closed at 50.01, down 4.42% with a trading volume of 175,100 shares and a transaction value of 883 million [2] - Sanwei Communication (002115) closed at 11.56, down 2.94% with a trading volume of 1,023,000 shares and a transaction value of 1.198 billion [2] - Wajingke (301380) closed at 36.11, down 2.22% with a trading volume of 19,000 shares and a transaction value of 68.74 million [2] Capital Flow - The communication services sector experienced a net outflow of 243 million from institutional investors, while retail investors saw a net inflow of 330 million [2] - The detailed capital flow for selected stocks showed: - Online Offline (300959) had a net inflow of 77.46 million from institutional investors, while retail investors had a net outflow of 18.09 million [3] - Hengxin Oriental (300081) saw a net inflow of 30.97 million from institutional investors, with a net outflow of 26.10 million from retail investors [3] - Erli San (002467) had a net inflow of 47.05 million from institutional investors, but a significant net outflow of 43.92 million from retail investors [3]

Market Overview - The Shanghai Composite Index rose by 1.18% on October 27, with 28 out of 31 sectors experiencing gains, led by the communication and electronics sectors, which increased by 3.22% and 2.96% respectively [1] - The media, food and beverage, and real estate sectors saw declines of 0.95%, 0.20%, and 0.11% respectively [1] Capital Flow Analysis - The main capital flow showed a net outflow of 136 million yuan across the two markets, with 12 sectors experiencing net inflows [1] - The electronics sector had the highest net inflow of 6.112 billion yuan, followed by the non-ferrous metals sector with a net inflow of 2.529 billion yuan [1] Communication Sector Performance - The communication sector saw a significant increase of 3.22%, with a net inflow of 2.433 billion yuan [2] - Out of 125 stocks in the communication sector, 75 stocks rose, including one that hit the daily limit, while 42 stocks declined [2] - The top three stocks with the highest net inflow in the communication sector were Hengbao Co. with 953 million yuan, followed by Xinyi Technology and Cambridge Technology with 632 million yuan and 500 million yuan respectively [2] Communication Sector Capital Outflow - The communication sector also had stocks with notable capital outflows, with the highest outflow from Hengtong Optic-Electric at 202.51 million yuan, followed by Supercom and China Mobile with outflows of 164.83 million yuan and 135.68 million yuan respectively [4]

Market Overview - On October 24, the communication services sector declined by 0.25%, with *ST Yitong leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - Notable gainers in the communication services sector included: - ST Xintong: Closed at 6.48, up 5.02% with a trading volume of 74,000 shares and a turnover of 47.49 million yuan [1] - Putian Technology: Closed at 24.58, up 3.45% with a trading volume of 168,900 shares and a turnover of 416 million yuan [1] - Pingzhi Information: Closed at 32.73, up 2.86% with a trading volume of 40,000 shares and a turnover of 130 million yuan [1] - Conversely, *ST Yitong experienced a decline, closing at 96.6, down 3.39% with a trading volume of 92,400 shares and a turnover of 92.96 million yuan [2] Capital Flow - The communication services sector saw a net outflow of 408 million yuan from institutional investors, while retail investors contributed a net inflow of 313 million yuan [2] - Specific stock capital flows included: - Aofei Data: Net outflow of 49.59 million yuan from institutional investors, with a net inflow of 10.08 million yuan from retail investors [3] - Putian Technology: Net inflow of 39.74 million yuan from institutional investors, with a net outflow of 2.43 million yuan from retail investors [3] - Data Port: Net inflow of 39.55 million yuan from institutional investors, with a net outflow of 56.21 million yuan from retail investors [3]

Core Viewpoint - ChaoXun Communication's stock has shown significant growth in 2023, with a year-to-date increase of 45.42% and a recent surge in trading activity, indicating strong investor interest and potential for further growth [1][2]. Financial Performance - For the first half of 2025, ChaoXun Communication reported a revenue of 1.611 billion yuan, representing a year-on-year growth of 96.37%, and a net profit attributable to shareholders of 72.09 million yuan, up 155.26% compared to the previous year [2]. - The company has cumulatively distributed 30.33 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Stock Market Activity - As of October 24, 2023, ChaoXun Communication's stock price was 55.26 yuan per share, with a trading volume of 346 million yuan and a turnover rate of 4.08% [1]. - The stock has appeared on the "Dragon and Tiger List" seven times this year, with the most recent appearance on October 21, 2023, showing a net buy of -31.84 million yuan [1]. Shareholder Information - As of June 30, 2025, the number of shareholders increased by 27.32% to 25,700, while the average number of circulating shares per person decreased by 21.46% to 6,132 shares [2]. - Hong Kong Central Clearing Limited is noted as a new major shareholder, holding 1.068 million shares [3]. Business Overview - ChaoXun Communication, established on August 28, 1998, and listed on July 28, 2016, is primarily engaged in communication network construction, maintenance, and optimization [1]. - The company's revenue composition includes intelligent computing services (79.16%), communication technology services (16.08%), ICT services (4.44%), and other services (0.32%) [1].

Market Overview - On October 22, the communication services sector rose by 0.32% compared to the previous trading day, with Sanwei Communication leading the gains [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Stock Performance - Sanwei Communication (002115) closed at 12.39, up 5.00% with a trading volume of 2.4879 million shares and a transaction value of 3.005 billion [1] - Yuandao Communication (301139) closed at 21.93, up 2.00%, with a trading volume of 98,500 shares and a transaction value of 215 million [1] - Zhongbei Communication (603220) closed at 23.78, up 1.97%, with a trading volume of 129,500 shares and a transaction value of 305 million [1] - Other notable performers include Nanling Technology (300921) up 1.93% and China Unicom (600050) up 0.73% [1] Fund Flow Analysis - The communication services sector experienced a net outflow of 136 million from institutional investors, while retail investors saw a net inflow of 120 million [2] - The overall net inflow from speculative funds was 15.8 million [2] Individual Stock Fund Flow - Zhongbei Communication had a net inflow of 41.91 million from institutional investors, while retail investors had a net outflow of 31.29 million [3] - Sanwei Communication saw a net inflow of 27.44 million from institutional investors, with retail investors contributing a net inflow of 56.14 million [3] - Yuandao Communication had a net inflow of 18.47 million from institutional investors, but a significant net outflow of 31.14 million from retail investors [3]